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Crypto scam victim sues Citibank over $20m lost in romance scam
A lawsuit filed in New York has accused Citibank of negligence after one of the bank’s customers lost $20 million to a crypto romance scam. Plaintiff Michael Zidell, who filed the complaint on June 24, is seeking compensatory damages and… дальше »
2025-6-26 11:46 | |
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Coinbase hit with shareholder lawsuit over bankruptcy risks and securities violations
A Coinbase shareholder has taken the exchange to court, alleging it misled investors about bankruptcy risks and engaged in risky trading practices. According to the Feb. 18 lawsuit filed in a New Jersey federal court, plaintiff Wenduo Guo claims Coinbase… дальше »
2025-2-19 12:03 | |
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Binance is Facing Criminal Accusation in Spain
A Spanish judge is reviewing accusations against Binance for allegedly withholding investor funds. The case hinges on whether the plaintiff can present strong evidence. The post Binance is Facing Criminal Accusation in Spain appeared first on BeInCrypto. дальше »
2025-1-30 00:41 | |
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Elon Musk drops lawsuit against OpenAI
Elon Musk dropped his lawsuit against OpenAI, according to two June 11 court filings. One filing states that Musk, as the plaintiff, filed a notice of entry of dismissal and proof of service. The other states that the case has been dismissed without prejudice, leaving Musk with the option of refiling it later. дальше »
2024-6-12 03:24 | |
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Ripple v. SEC: Plaintiff wants to protect the 'Expert' at all cost regardless of...
Ripple continues to see new developments every week with the ongoing lawsuit between the SEC and the fintech firm. Curiously, the Amici motion has become another favorite of the SEC. In fact, the SEC The post Ripple v. дальше »
2022-6-24 14:30 | |
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Is Dogecoin a pyramid scheme? What we know so far as Elon Musk faces $258B lawsuit
Elon Musk has been sued for $258 billion in a lawsuit filed in New York on Thursday. The plaintiff, Keith Johnson, has also included Musk’s companies Tesla and SpaceX, for which the world’s richest person is the CEO. дальше »
2022-6-18 18:20 | |
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‘Dogefather’ Elon Musk Slapped With Mammoth $258 Billion Lawsuit For Allegedly Pumping Dogecoin
The lawsuit, filed in Manhattan on Thursday, claims Elon Musk, electric vehicle manufacturer Tesla, and space exploration startup SpaceX are masterminds of a “Dogecoin Crypto Pyramid Scheme” which resulted in the plaintiff losing money. дальше »
2022-6-17 23:42 | |
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XRP Lawsuit: Ripple Labs and its new strategy to battle SEC's delay tactics
There was a development in the ever-lasting lawsuit concerning U.S's regulatory watchdogs and the Fintech form, Ripple Labs. The interesting part was the reply time of Defendant after Plaintiff filed The post XRP Lawsuit: Ripple Labs and its new strategy to battle SEC's delay tactics appeared first on AMBCrypto. дальше »
2022-2-24 20:30 | |
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SEC vs Ripple: Partial victory to the SEC as Judge grants more time to file motion
Back on 21 January, the plaintiff SEC in the Ripple lawsuit had filed two motions. The first motion was addressed to Judge Netburn to extend the regulator’s motion filing date to 17 February from 27The post SEC vs Ripple: Partial victory to the SEC as Judge grants more time to file motion appeared first on AMBCrypto. дальше »
2022-1-26 20:00 | |
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SEC v. Ripple - Court orders plaintiff to 'answer Ripple's interrogatories'
Within 24 hours of the court approving the Securities and Exchange Commission's request to postpone the discovery deadline to January 2022, Judge Sarah Netburn has responded to two pending motions in The post SEC v. дальше »
2021-10-23 21:30 | |
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Ripple Execs Use SEC Commissioners’ Recent Comments To Support Request For Dismissal Of Securities Lawsuit
For the SEC, the plaintiff in the XRP securities lawsuit, the hits just keep coming. This time, attorneys representing CEO Brad Garlinghouse and Executive Chairman Chris Larsen have filed a new defense that cites remarks recently made by the regulator’s commissioners’ to boost their motions to dismiss the ongoing securities lawsuit. A Portent Of Doom […] дальше »
2021-7-20 16:56 | |
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Craig Wright Wins Lawsuit On Bitcoin.org Hosting Bitcoin Whitepaper
Craig Wright has won a copyright lawsuit over the Bitcoin Whitepaper following the defendant’s refusal, Bitcoin. org operator “Cøbra,” to affect a defense. The self-proclaimed BTC owner and BSV advocate plaintiff have since launched a legal campaign against bitcoin. дальше »
2021-6-29 19:40 | |
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El Salvador’s Opposition Leaders Fight Against Country’s Bitcoin Law
Members of El Salvador’s Farabundo Marti National Liberation (FMLN) have filed a lawsuit challenging the constitutionality of the Bitcoin Law passed by the country’s lawmakers earlier in June. The plaintiff claims El Salvador’s bitcoin (BTC) adoption push is not in the people’s best interest, according to an EL Mundo report on June 21, 2021. OppositionRead More дальше »
2021-6-22 14:00 | |
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Ripple Emerges Victorious in Case Against Tetragon
Attorney Jeremy Hogan retweeted defense lawyer James K. Filan on Monday evening. In the original tweet, Filan attached a copy of the Order and Final Judgment from the Delaware Chancery Court. The document revealed that the court had ruled in Ripple Labs’ favor, against the plaintiff, Tetragon Financial Group. дальше »
2021-4-13 14:42 | |
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The Law Offices of Frank R. Cruz Reminds Investors of Looming Deadline in the Class Action Lawsuit Against Bit Digital Inc.
The Law Offices of Frank R. Cruz reminds investors of the upcoming March 22, 2021 deadline to file a lead plaintiff motion in the case filed on behalf... дальше »
2021-3-20 09:12 | |
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US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […] дальше »
2021-2-25 01:30 | |
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